4% of crypto whales are criminals and they have $25B between them: Chainalysis Post author:MiamiCrypto Post published:February 17, 2022 Post category:Blockchain analytics / Chainalysis / Criminal Whales / Crypto Scams / Illicit addresses / Illicit wallets The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses. You Might Also Like India, Nigeria, Indonesia Lead Chainalysis 2024 Crypto Adoption Index September 12, 2024 Bitget and Nansen Study Highlights Community Impact on Token Price Predictions July 29, 2024 4 People Charged for Allgedly Defrauding Investors in Crypto and Precious Metal Scam August 13, 2023